Please find enclosed intimation regarding issuance of Letters to Shareholders Under Regulation 36(1)(b) of SEBI (Listing Obligation and Disclosure Requirements)Regulations , 2015
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Awaiting price reaction for this filing.
Kovalam Investment and Trading Company has sent letters to shareholders whose email addresses are not registered with the company or their depository. These letters provide a weblink to access the Notice of the 43rd Annual General Meeting (AGM) and the Annual Report for the financial year 2024-25. The annual report is hosted on the company's website, the BSE website, and CDSL's evoting portal. The filing was submitted to BSE on August 27, 2025, with the underlying letter dated August 25, 2025. Shareholders holding shares in physical form have also been reminded to update their PAN and KYC details (postal address, mobile number, bank account) by submitting Form ISR-1 to the company's registrar, Alankit Assignments Limited. This is a routine regulatory compliance filing under SEBI LODR Regulations and does not involve any business or financial event.
This is a procedural compliance update with no material impact on the stock price or business. Shareholders who have not registered their email or updated KYC details should do so promptly to continue receiving AGM notices and corporate communications electronically.